KINGSWOOD TAXATION AND WEALTH MANAGEMENT LTD


Registered number: 04748343
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Name: KINGSWOOD TAXATION AND WEALTH MANAGEMENT LTD
KINGSWOOD TAXATION AND WEALTH MANAGEMENT LIMITED
Address: SUITE 138, PURE OFFICES LAKE VIEW DRIVE, SHERWOOD BUSINESS PARK, ANNESLEY, NOTTINGHAM, ENGLAND, NG15 0DT
Incorporation Date: 2003-04-29

Company status: Active


Company Documents

date name form type
2023-02-20 REGISTERED OFFICE CHANGED ON 20/02/2023 FROM1 INNOVATE MEWS LAKE VIEW DRIVESHERWOOD PARKANNESLEYNOTTINGHAMNG15 0EAENGLAND AD01
2022-06-28 CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES CS01
2022-07-29 31/07/21 TOTAL EXEMPTION FULL AA
2021-12-01 31/07/20 TOTAL EXEMPTION FULL AA
2021-06-11 CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES CS01
2020-07-31 31/07/19 TOTAL EXEMPTION FULL AA
2020-06-01 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES CS01
2019-10-29 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM1 LAKE VIEW DRIVEANNESLEYNOTTINGHAMNG15 0EA AD01
2019-06-08 31/07/18 TOTAL EXEMPTION FULL AA
2019-05-30 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES CS01
2018-07-19 31/07/17 TOTAL EXEMPTION FULL AA
2018-06-15 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES CS01
2018-04-19 APPOINTMENT TERMINATED, SECRETARY PAUL RICHMOND TM02
2018-04-19 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMOND TM01
2017-06-15 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES CS01
2017-08-08 31/07/16 TOTAL EXEMPTION SMALL AA
2016-07-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-06-03 29/04/16 FULL LIST AR01
2015-10-01 31/07/14 TOTAL EXEMPTION SMALL AA
2015-06-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 AAMD
2015-05-29 29/04/15 FULL LIST AR01
2014-02-26 PREVEXT FROM 31/05/2013 TO 31/07/2013 AA01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-05-27 29/04/14 FULL LIST AR01
2013-07-31 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM1 INNOVATE MEWSLAKE VIEW DRIVE SHERWOOD PARKNOTTINGHAMNOTTINGHAMSHIRENG15 0DA AD01
2013-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-07-10 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-06-27 29/04/13 FULL LIST AR01
2012-03-14 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-14 29/04/12 FULL LIST AR01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-07-12 29/04/11 FULL LIST AR01
2010-03-09 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAURICE KINGSWOOD / 30/03/2010 CH01
2010-05-04 29/04/10 FULL LIST AR01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN RICHMOND / 30/03/2010 CH01
2009-04-01 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-10 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS 363a
2009-08-24 APPOINTMENT TERMINATED DIRECTOR MATTHEW JONES 288b
2008-03-28 31/05/07 TOTAL EXEMPTION SMALL AA
2008-07-04 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS 363a
2007-04-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-03-30 AD 01/09/06---------£ SI 900@1=900£ IC 103/1003 88(2)R
2007-08-17 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS; AMEND 363s
2007-07-04 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS 363a
2007-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 AA
2007-04-19 NC INC ALREADY ADJUSTED16/11/06 123
2007-04-30 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2007-04-30 AD 01/12/06---------£ SI 55@1=55£ IC 1003/1058 88(2)R
2007-12-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-04-30 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2007-04-30 AD 01/12/06---------£ SI 26@1=26£ IC 1058/1084 88(2)R
2007-03-10 REGISTERED OFFICE CHANGED ON 10/03/07 FROM:SYNERGY HOUSE3 ACORN BUSINESS PARKCOMMERCIAL GATE MANSFIELDNOTTINGHAMSHIRE NG18 1EX 287
2006-05-19 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS 363a
2006-09-29 SECRETARY RESIGNED 288b
2006-09-29 NEW SECRETARY APPOINTED 288a
2006-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 AA
2005-10-07 NEW DIRECTOR APPOINTED 288a
2005-05-17 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-09-23 23:00:39